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02-378 Department of Corrections LeaseRESOLUTION NO 02- ~ 7 ~ BY: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT FOR SPACE", BETWEEN THE CITY OF MERIDIAN FOR THE MERIDIAN POLICE DEPARTMENT, AND DEPARTMENT OF CORRECTION, PROBATION AND PAROLE. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreemem with DEPARTMENT OF CORRECTION, PROBATION AND PAROLE, denoted as "LEASE AGREEMENT FOR SPACE", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreemem with DEPARTMENT OF CORRECTION, PROBATION AND PAROLE, entitled "LEASE AGREEMENT FOR SPACE" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this 2 ~r~ay of ,2002. AP Y THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 2~'~ay of P~~ ,2002. ATTEST: Z:\WorkWl~Meridian~Meridian 15360M~Rcsolutions City Ha~l~j~,,0-~ RESOLUTION - DEPARTMENT OF CORRECTIOT~, PAROLE - LEASE AGREEMENT FOR SPACE CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the ~.~'- day of w~~ ,2002, the following action has been taken and authorized. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID MUNICIPALITY, AN AGREEMENT ENTITLED "LEASE AGREEMENT FOR SPACE", BETWEEN THE CITY OF MERIDIAN FOR THE MERIDIAN POLICE DEPARTMENT, AND DEPARTMENT OF CORRECTION, PROBATION AND PAROLE. BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to enter into an agreement with DEPARTMENT OF CORRECTION, PROBATION AND PAROLE, denoted as "LEASE AGREEMENT FOR SPACE", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL as follows: 1. The Mayor and Clerk are hereby authorized to enter into on behalf of the City of Meridian that certain agreement with DEPARTMENT OF CORRECTION, PROBATION AND PAROLE, entitled "LEASE AGREEMENT FOR SPACE" a copy of which is attached hereto marked as Exhibit "A" to this Resolution and to bind this City to its terms and conditions. ~ .~6Oz,.' _ ,,o?/.O ~WiIliam G. Berg, Jr. :"',;'~,, C,'Ot ,,,,-r',/ , ~' x~~' CERTIFICATE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 1 STATE OF IDAHO, ) : SS County of Ada. ) On th~ ~ ~*2y o~ ~ , ~00,-, ~or~ m~,,~ u~i~ne~, ~,~ot~y Public, appeared WILLIAM G. BERG. JR., known or identified to me to be the City Clerk of the City of Meridian, Idaho, that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. (SEAL) Notary Public for Idaho Residence: Commission Expires: Z:\WorkkM~Meridian~Meridian 15360M~¢solutions City Hallk2002\CERTotCLKonRESOLUDEPTCorrectionProbationParoleLeaseAgmt forSpace .doc CERTIFICATE OF CLERK - BOYS & GIRLS CLUB LEASE AGREEMENT 2